MEDISANA HEALTHCARE (UK) LIMITED - Other human health activities - A business based in United Kingdom registered with Companies House

Company Overview

About Medisana Healthcare (uk) Ltd

MEDISANA HEALTHCARE (UK) LIMITED was founded on 1997-09-03 and has its registered office in London. The organisation's status is listed as "Active". Medisana Healthcare (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
MEDISANA HEALTHCARE (UK) LIMITED

8TH FLOOR 167 FLEET STREET LONDON EC4A 2EA Other companies in EC4A

Filing Information

Company Number		03428527
Company ID Number		03428527
Date formed		1997-09-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/09/2015
Return next due		01/10/2016
Type of accounts		SMALL

Last Datalog update:	2023-11-06 07:26:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDISANA HEALTHCARE (UK) LIMITED
The accountancy firm based at this address is KINGSWAY SECRETARIAL LIMITED

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Company Officers of MEDISANA HEALTHCARE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MARCO GETZ	Company Secretary	2009-01-01
RALF LINDNER	Director	2007-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
M & N SECRETARIES LIMITED	Company Secretary	2005-02-24	2009-01-01
JULIA MCCREADY	Company Secretary	2004-01-09	2007-09-30
JULIA MCCREADY	Director	2000-02-03	2007-09-30
RAINER HENNER BEHNKE	Director	2003-03-28	2004-09-20
ROGER BIDMEAD	Company Secretary	1997-09-03	2004-01-09
FAROUK FAHIM MOUSSA	Director	1997-09-03	2003-03-28
EDEN SECRETARIES LIMITED	Nominated Secretary	1997-09-03	1997-09-03
EDEN CORPORATE SERVICES LIMITED	Nominated Director	1997-09-03	1997-09-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-18		CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-06		CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-06	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-09-10	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-07-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-05-29	TM02	Termination of appointment of Marco Getz on 2020-03-31
2020-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCO GETZ
2020-05-22	AP01	DIRECTOR APPOINTED MR THOMAS HOLLEFELD
2020-02-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-02-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-02	AP01	DIRECTOR APPOINTED MR MARCO GETZ
2019-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RALF LINDNER
2018-11-27	CH01	Director's details changed for Ralf Lindner on 2018-11-27
2018-11-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MARCO GETZ on 2018-11-27
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-07-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-02-20	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-04	AR01	03/09/15 ANNUAL RETURN FULL LIST
2015-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-10	AR01	03/09/14 ANNUAL RETURN FULL LIST
2014-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/13 FROM Sardinia House Sardinia Street London WC2A 3LZ
2013-10-21	AR01	03/09/13 ANNUAL RETURN FULL LIST
2013-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-22	AR01	03/09/12 ANNUAL RETURN FULL LIST
2012-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-22	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-10-04	AR01	03/09/11 ANNUAL RETURN FULL LIST
2010-11-03	AR01	03/09/10 ANNUAL RETURN FULL LIST
2010-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RALF LINDNER / 01/11/2009
2010-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-19	AR01	03/09/09 FULL LIST
2009-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-22	288a	SECRETARY APPOINTED MARCO GETZ
2009-03-25	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2009-01-08	288b	APPOINTMENT TERMINATED SECRETARY M & N SECRETARIES LIMITED
2007-11-01	288a	NEW DIRECTOR APPOINTED
2007-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-12	363a	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-10-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-22	363a	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2005-09-15	363s	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-03-18	288a	NEW SECRETARY APPOINTED
2005-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-29	288b	DIRECTOR RESIGNED
2004-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-31	363s	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-01-20	288a	NEW SECRETARY APPOINTED
2004-01-20	288b	SECRETARY RESIGNED
2004-01-09	363s	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-24	225	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 45 MORTIMER STREET LONDON W1N 7TD
2003-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-07	288b	DIRECTOR RESIGNED
2003-04-07	288a	NEW DIRECTOR APPOINTED
2003-01-15	363s	RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-07	363s	RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-13	363s	RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-02-10	288a	NEW DIRECTOR APPOINTED
1999-11-29	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-26	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-10-26	363s	RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
1999-02-25	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-02-25	225	ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98
1999-01-18	363s	RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
1998-09-29	395	PARTICULARS OF MORTGAGE/CHARGE
1997-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/97 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BG
1997-09-11	288b	DIRECTOR RESIGNED
1997-09-11	288a	NEW DIRECTOR APPOINTED
1997-09-11	288b	SECRETARY RESIGNED
1997-09-11	288a	NEW SECRETARY APPOINTED
1997-09-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to MEDISANA HEALTHCARE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MEDISANA HEALTHCARE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-06-10	Outstanding	HSBC BANK PLC
CHARGE OVER CREDIT BALANCES	1998-09-29	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of MEDISANA HEALTHCARE (UK) LIMITED registering or being granted any patents

Domain Names

MEDISANA HEALTHCARE (UK) LIMITED owns 1 domain names.

medisana.co.uk

Trademarks

We have not found any records of MEDISANA HEALTHCARE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEDISANA HEALTHCARE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MEDISANA HEALTHCARE (UK) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where MEDISANA HEALTHCARE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MEDISANA HEALTHCARE (UK) LIMITED

Date	Import Code	Imported Goods classification description
2013-06-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2011-04-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2011-04-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEDISANA HEALTHCARE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEDISANA HEALTHCARE (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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